KRAFTDALE OÜ - 11530286 | ScoreStorybook | Print Summary Report
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KRAFTDALE OÜ

Summary report

Date of report 11.01.2025

KRAFTDALE OÜ
11530286 - Deleted (09.10.2019)
Founded in 21.08.2008
Fixed capital 2,556 €

Former names

  • OÜ Kraftdale
VAT  
EE101348399 (end 14.08.2018)
start end
01.02.2010 14.08.2018

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keywords

  • põllumajanduse tööriistad
  • toiduainetetööstuse masinad ja seadmed
  • puidu esmatöötlustoodete hulgimüük

KRAFTDALE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.89

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Employees and salaries

KRAFTDALE OÜ

Number of employees and estimated average salaries
?

KRAFTDALE OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

KRAFTDALE OÜ

Former decision-makers
?

Jelena Lebedeva

Relations: 1
Turnover:
Employees:
Jelena Lebedeva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 120

Date of birth: ......

Active relations 1

Care of pets

Dmitry Lamikhov

Relations: 9
Turnover 2024: 977 954 €
Employees: 8
Dmitry Lamikhov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6970

Date of birth: ......

Active relations 9

AccountingMediation of a variety of goodsManagement of financial marketsPurchase and sale of own propertyMediation of fuels, ores, metalsProvision of financial servicesOther retail

Anna Xenofontos

Relations:
Turnover:
Employees:
Anna Xenofontos
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Chloe Sotiriou

Relations:
Turnover:
Employees:
Chloe Sotiriou
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dmitry Lamikhov

Relations: 9
Turnover 2024: 977 954 €
Employees: 8
Dmitry Lamikhov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6970

Date of birth: ......

Active relations 9

AccountingMediation of a variety of goodsManagement of financial marketsPurchase and sale of own propertyMediation of fuels, ores, metalsProvision of financial servicesOther retail

Adelina Zubkevitš

Relations: 4
Turnover 2024: 866 719 €
Employees: 2
Adelina Zubkevitš
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1560

Date of birth: ......

Active relations 4

Wholesale of other intermediate productsActivities of travel agenciesOther serviceWholesale trade of various goods

Adelina Zubkevitš

Relations: 4
Turnover 2024: 866 719 €
Employees: 2
Adelina Zubkevitš
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1560

Date of birth: ......

Active relations 4

Wholesale of other intermediate productsActivities of travel agenciesOther serviceWholesale trade of various goods

KRAFTDALE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................

KRAFTDALE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

KRAFTDALE OÜ

Taxes paid and estimated average salaries

KRAFTDALE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

KRAFTDALE OÜ

Financial indicators and prognosis

KRAFTDALE OÜ

Financial raiting: "GOOD" (2018)
2018
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

KRAFTDALE OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 30.01.2019 ......
2017 01.01.2017–31.12.2017 23.06.2018 ......
2016 01.01.2016–31.12.2016 24.06.2017 ......
2015 01.01.2015–31.12.2015 01.08.2016 ......
2014 01.01.2014–31.12.2014 23.06.2015 ......
2013 01.01.2013–31.12.2013 16.06.2014 ......
2012 01.01.2012–31.12.2012 21.06.2013 ......
2011 01.01.2011–31.12.2011 23.06.2012 ......
2010 01.01.2010–31.12.2010 21.06.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......

Liabilities and debts

KRAFTDALE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KRAFTDALE OÜ

Reports and assets-liabilities overview 09.10.2019
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

KRAFTDALE OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

KRAFTDALE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

KRAFTDALE OÜ

Bailiff's enforcement proceedings as of 09.10.2019
?

Bailiff's enforcement proceedings MISSING

KRAFTDALE OÜ

Regulations of the Payment Order Department as of 09.10.2019
?

Regulations of the Payment Order Department MISSING

KRAFTDALE OÜ

Court orders in the register as of 09.10.2019
?

Court order MISSING

KRAFTDALE OÜ

Decisions of the Consumer Disputes Committee as of 09.10.2019
?

Consumer disputes MISSING

KRAFTDALE OÜ

Court hearings as of 09.10.2019
?

Court hearings MISSING

KRAFTDALE OÜ

Rulings as of 09.10.2019
?

Court settlemets MISSING

KRAFTDALE OÜ

Notices and announcements as of 09.10.2019
?
Logo

Notice of liquidation proceedings of a private limited company

21.01.2019
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 21.01.2019
Avaldamise lõpp: tähtajatu
OÜ Kraftdale (registrikood 11530286) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ Kraftdale (likvideerimisel) likvideerimismenetlusest. 03.12.2018 osaniku poolt on vastu võetud otsus OÜ Kraftdale (likvideerimisel) likvideerimisemenetluse algatamise kohta.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Rävala pst 8-311c, PK 64, Tallinn

Adelina Zubkevitš
OÜ Kraftdale
Kesklinna linnaosa, Tallinn, Harju maakond, Rävala pst 8-311c, PK 64
Telefon: +372 5027481
E-post: adelina@afinatour.ee
Teadaande avaldaja kontaktandmed:
Adelina Zubkevitš
Teadaande number 1416903

Marketing

Business network

KRAFTDALE OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

KRAFTDALE OÜ

 Networks - Beneficiaries
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Monitoring events

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Positive

Negative

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